Mariño Becerra, G.Y., Chaparro Gomez, F.D.J. and Medina Sandoval, I. (2014) “Determinants of Risk Prevention for Money Laundering and Terrorist Financing (ML/TF) in Real Sector”, AD-Minister, (25), pp. 7–35. Available at: https://publicaciones.eafit.edu.co/index.php/administer/article/view/2535 (Accessed: 11 November 2026).